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Тага Кадиевич Магомедов

Terrorism · Sanctioned entity

Тага Кадиевич Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ ТАГА КАДИЕВИЧ · Тага Кадиевич Магомедов				[sources]
Birth date	1980-09-22				[sources]
Place of birth	с. Хвайни Цумадинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Тага				[sources]
ID Number	`8208584228`				[sources]
Last name	Магомедов				[sources]
Patronymic	Кадиевич				[sources]
Last change	2024-12-07	Last processed	2025-11-20	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-f0e273a962a7df2b15c82e96e9eeafd5d7ff3f5f · kg-fiu-bdc98f0578d393eda86019bdce1b412f41e48a0d · interpol-red-2015-62388 · kg-fiu-51e37ffa2c390f0116f719c088b2c82a04a9655d · kg-fiu-270faa79fed886576e3360352198ae3fb6921389 · kg-fiu-8c2d743cdd42a75e0decf20472c773c3fcf5575d

For experts: raw data explorer

Factsheet Data sources

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